International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 15841 to 15860 of 31416 results

Commercial Name Corporate Name URL Regulator Date
GLOBAL CRYPTO MINER United Kingdom - Financial Conduct Authority 2022-09-20
Ultra Finance / ultrafinance.co.uk United Kingdom - Financial Conduct Authority 2022-09-20
Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd Italy - Commissione Nazionale per le Società e la Borsa 2022-09-20
MSP Limited (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2022-09-20
HTTPS://TRADINGSCORE.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-09-19
HTTPS://PRIMEINV.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-09-19
HTTPS://METAVERSESWORLD.ORG/ Spain - Comisión Nacional del Mercado de Valores 2022-09-19
HTTPS://WWW.INVESTIREX.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-09-19
WWW.DGXLTD.COM Spain - Comisión Nacional del Mercado de Valores 2022-09-19
HTTPS://ALLFINAGROUP.PRO Spain - Comisión Nacional del Mercado de Valores 2022-09-19
HTTPS://KINZABLOG.XYZ/STEP2/ Spain - Comisión Nacional del Mercado de Valores 2022-09-19
HTTPS://FOXNEWSTRADE.ORG Spain - Comisión Nacional del Mercado de Valores 2022-09-19
LIMITED GRUP Switzerland - Swiss Financial Market Supervisory Authority 2022-09-19
Online Credit Partners Switzerland - Swiss Financial Market Supervisory Authority 2022-09-19
Delta Finanz Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-09-19
Wonderkiri Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-09-19
Elio International Limited Hong Kong - Securities and Futures Commission 2022-09-19
Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited Hong Kong - Securities and Futures Commission 2022-09-19
www.millenniumcapital-ltd.com Hong Kong - Securities and Futures Commission 2022-09-19
ULTIMATE FX-EXPERT United Kingdom - Financial Conduct Authority 2022-09-16